Fraud resumes in Charlotte, NC

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Customer Service Sales

Fort Mill, SC
... • Account maintenance that included, routing of insurance, legal, bankruptcy, debt management, fraud, repossession and dispute accounts to the correct department • Contacted delinquent accounts and perform appropriate collection and follow-up ... - Jan 15

Cybersecurity Analyst

Charlotte, NC
... Management Team Player Vendor Management Installations/Configurations Incident Handling Info Security TECHNICAL SKILLS Email Fraud Networking Maintained Dell SonicWall, F-Secure, Malwarebytes, SolarWinds, WireShark, NMap, Veriato, and other Security ... - 2018 Nov 30

Data and Reporting Analytics

Charlotte, NC
... New Card Acquisition Key Statistics: Reporting Large Company Acquisition and Early Performance reporting ARGUS Key Metrics: Reporting for Fraud, expenses and revenue costs. ALPM (Account level profitability matrix) reporting. Small Business Bankers ... - 2018 Nov 27

Assistant Administrative

Huntersville, NC, 28078
... I use specialize software such as, “Salesforce,” amongst various other data bases to analyze potential merchant’s information in their application, to verify the probability of loss, or potential fraud for the company. Other daily tasks include ... - 2018 Sep 26

Customer Service Pharmacy

Charlotte, NC
... Uncovered fraud, waste and abuse. 8/2010-8/2012 Carolinas Medical Center Investigational Drug Services Supervisor Oversaw investigational drug ordering, preparation and accountability for over 150 clinical trials. Co-operative Group clinical trials ... - 2018 Sep 26

Customer Service Care

Monroe, NC
... open loans, refinance mortgage, mortgage underwriting, review, verify and identify customer transactions to detect/prevent fraud *Assist with customer question and authorize completion of their orders ADDITIONAL INFORMATION I have interpersonal and ... - 2018 Sep 22


Charlotte, NC
... Run Fraud Report, Social Security verification if needed. Prepare and send to borrower(s) SSA-89, if needed. Run CAIVRS through VA or FHA website; Obtain VA Certificate of Eligibility if needed; Run FHFA, LDP, or GSA if applicable. Obtain Written ... - 2018 Aug 30

Manager Sales

Charlotte, NC
... •Developed programs for training employees on Banking Regulations, OFAC Restrictions, Fraud Prevention, and Deposit Red Flags. •Assisted in the development of the Annual Financial Center Marketing plan and business goals. •Prepared monthly P&L ... - 2018 Aug 25

Customer Service Medical

Huntersville, NC
... Skills Automobile claims specialist Skilled multi-tasker Familiar with fraud statutes Highly motivated Policy Investigations Advanced oral and written communication skills Insurance policy coverage knowledge Organized Customer service oriented Work ... - 2018 Aug 09

C Design

Rock Hill, SC
... +Successfully handled various severity 1 and severity 2 issues related to Non-Fraud Credit Card Claims. +Modified ReportNet functionality for LOB which resulted in a reduction of 40% of time for report extraction. +Reduced the batch job abends to 70 ... - 2018 Jul 31
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